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GOLDSPRING MANAGEMENT CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldspring Management Co. Ltd. The company was founded 28 years ago and was given the registration number 03163232. The firm's registered office is in LONDON. You can find them at Medcar House, 149a Stamford Hill, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GOLDSPRING MANAGEMENT CO. LTD
Company Number:03163232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Medcar House, 149a Stamford Hill, London, N16 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Egerton Road, Stamford Hill, London, N16 6UE

Secretary04 March 1996Active
25 Egerton Road, Stamford Hill, London, N16 6UE

Director04 March 1996Active
Medcar House, 149a Stamford Hill, London, N16 5LL

Director24 December 2017Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary23 February 1996Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director23 February 1996Active

People with Significant Control

Starbeam Estates Ltd
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:Medcar House, 149a Stamford Hill, London, England, N16 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Myer Bernard Rothfeld
Notified on:31 December 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Medcar House, London, N16 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Appoint person director company with name date.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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